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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2006-08-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2006-08-30 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Cheshire, Vincent
    Director born in October 1967
    Individual (100 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual (33 offsprings)
    Officer
    2006-08-02 ~ 2011-05-26
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2006-08-02 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 7
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Menzies, James Newton
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2015-03-01 ~ 2015-03-01
    OF - Director → CIF 0
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-08-02 ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-02 ~ 2006-08-02
    OF - Nominee Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TMF TRUSTEE LIMITED
    03814168
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

470 LIMITED

Period: 2006-10-27 ~ 2021-07-27
Company number: 05894546
Registered names
470 LIMITED - Dissolved
TMF 470 LIMITED - 2006-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 470 LIMITED
    Info
    TMF 470 LIMITED - 2006-10-27
    Registered number 05894546
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2021-07-27 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • 470 LIMITED
    S
    Registered number missing
    13 Perham Road, West Kensington, London, W14 9SR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    13 PERHAM ROAD LIMITED
    03271382
    13 Perham Road, West Kensington, London
    Active Corporate (17 parents)
    Officer
    1996-10-30 ~ 1997-10-29
    CIF 9 - Director → ME
  • 2
    ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
    - now 03453852
    COMMUNICATIONS FACILITIES MANAGEMENT LIMITED
    - 1997-11-13 03453852
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-10-22 ~ 1999-06-16
    CIF 5 - Director → ME
  • 3
    AMERITAS LIMITED
    03338151
    Almswood House, 93 High Street, Evesham, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-21 ~ 1997-03-21
    CIF 2 - Secretary → ME
  • 4
    ANR MANUFACTURING LIMITED - now
    ANR MANUFACTURING SERVICES LIMITED
    - 2004-09-14 03176577
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 10 - Director → ME
  • 5
    ART SECURITY SOLUTIONS LIMITED
    03588911
    13 Station Road, Henley On Thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1998-06-26 ~ 1998-06-26
    CIF 19 - Secretary → ME
  • 6
    BLW MANAGEMENT SYSTEMS LIMITED
    03575476
    Oakdene, 352 Christchurch Road, West Parley, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-04 ~ 1998-06-04
    CIF 20 - Secretary → ME
  • 7
    BOX CLEVER BUILDING LIMITED - now
    BRAD ANDREWS LIMITED
    - 2007-10-18 03779989
    Rsm Tenon, Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-28 ~ 1999-05-28
    CIF 15 - Secretary → ME
  • 8
    BOX CLEVER GROUP LIMITED - now
    FOURSQUARE DEVELOPMENTS LIMITED
    - 2009-01-20 04087784
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-11 ~ 2001-10-01
    CIF 11 - Secretary → ME
  • 9
    BUSINESS RESOURCES EUROPE LTD - now
    NEC I.T. LIMITED
    - 2002-03-07 03689820
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-29 ~ 2000-12-01
    CIF 16 - Secretary → ME
  • 10
    CHAMBERS LIMITED
    03398021
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    1997-07-03 ~ 1998-05-13
    CIF 7 - Director → ME
  • 11
    D P G SERVICES LIMITED
    03398677
    Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-07-04
    CIF 6 - Director → ME
  • 12
    ENDERBY WHARF LLP
    OC386075
    Here East 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-08-15
    CIF 23 - LLP Designated Member → ME
  • 13
    EURO MARKETING STRATEGIES LIMITED
    03675285
    S.mackenzie, 30 Peninsula Square, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-11-27 ~ 1998-11-27
    CIF 17 - Secretary → ME
  • 14
    EVERDON PARK STABLES LIMITED
    03386449
    86 Sywell Road, Overstone, Northants
    Dissolved Corporate (5 parents)
    Officer
    1997-06-13 ~ 1998-01-16
    CIF 8 - Secretary → ME
  • 15
    IGLO FOODS SHORTCO LIMITED
    - now 09084536
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536 09094345
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 24 - Director → ME
  • 16
    INSPIRATION UK LIMITED
    03614524
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    1998-08-12 ~ 1998-08-12
    CIF 18 - Secretary → ME
  • 17
    IRONBRIDGE UK LP LIMITED
    05895716
    C/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 22 - Director → ME
  • 18
    PACIFIC ROAD CAPITAL MANAGEMENT UK GP II LIMITED
    07588269 07588216... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 26 - Director → ME
  • 19
    PACIFIC ROAD CAPITAL MANAGEMENT UK LP II LIMITED
    07588216 07588269... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 25 - Director → ME
  • 20
    PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED
    06013712 07588216... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 21 - Director → ME
  • 21
    PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED
    03476837
    16 Horton Road, Datchet, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 4 - Secretary → ME
  • 22
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 12 - Secretary → ME
  • 23
    PSCO LIMITED - now
    THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
    PLASMA CO. LIMITED
    - 1997-04-29 03321501
    150 Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-02-20 ~ 1997-02-20
    CIF 3 - Secretary → ME
  • 24
    STARTLANE LIMITED
    03821794
    Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-08-09 ~ 1999-08-09
    CIF 14 - Secretary → ME
  • 25
    TAP'NTIN PROPERTIES LIMITED
    03843107
    1-3 Manor Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-09-16 ~ 2000-08-01
    CIF 13 - Director → ME
  • 26
    WPB EVENTS LIMITED
    03529350
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ 1998-03-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.